Calibre Announces Voting Results From Annual General Meeting
Vancouver, B.C. – June 14, 2023: Calibre Mining Corp. (TSX: CXB; OTCQX: CXBMF) (the "Company" or "Calibre" - https://www.commodity-tv.com/ondemand/companies/profil/calibre-mining-corp/) is pleased to announce that all matters submitted to shareholders for approval as set out in detail in the Company’s Management Information Circular dated April 26, 2023, were approved by the requisite majority of votes cast at its Annual General Meeting (“AGM”) held via live webcast. A total of 246,854,652 common shares of Calibre were represented by shareholders in person or by proxy at the AGM, representing 54.28% of the Company’s issued and outstanding common shares as at the record date of April 26, 2023.
Specifically, shareholders voted to approve:
- Election of the Board of Directors; and
- Re-appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s external auditors for 2023.
Detailed results of the voting are set out below:
Election of Directors
Nominee
Outcome of Votes
Votes For
% For
Votes Withheld
% Withheld
Darren Hall
Carried
236,517,670
99.60%
953,196
0.40%
Blayne Johnson
Carried
231,371,486
97.43%
6,099,380
2.57%
Douglas Forster
Carried
210,670,488
88.71%
26,800,378
11.29%
Edward Farrauto
Carried
225,986,964
95.16%
11,483,902
4.84%
Raymond Threlkeld
Carried
230,802,359
97.19%
6,668,507
2.81%
Douglas Hurst
Carried
208,590,986
87.84%
28,879,880
12.16%
Audra Walsh
Carried
210,949,140
88.83%
26,521,726
11.17%
Mike Vint
Carried
236,661,849
99.66%
809,017
0.34%
Randall Chatwin
Carried
236,340,252
99.52%
1,130,614
0.48%
The directors will serve on the Board of Directors until the Company’s next AGM of shareholders.
Appointment of Auditors
Outcome of Votes
Votes For
% For
Votes Withheld
% Withheld
Carried
245,265,276
99.36%
1,589,376
0.64%
Full details of all proposals are described in the Company’s Management Information Circular available on the Company’s website at www.calibremining.com and on SEDAR at www.sedar.com.
ON BEHALF OF THE BOARD
"Darren Hall"
Darren Hall, President Chief Executive Officer
For further information, please contact:
Ryan King
Senior Vice President Corporate Development Investor Relations
T: (604) 628-1012
In Europe:
Swiss Resource Capital AG
Jochen Staiger Marc Ollinger
About Calibre Mining Corp.
Calibre Mining is a Canadian-listed, Americas focused, growing mid-tier gold producer with a strong pipeline of development and exploration opportunities across Nevada and Washington in the USA, and Nicaragua. Calibre is focused on delivering sustainable value for shareholders, local communities and all stakeholders through responsible operations and a disciplined approach to growth. With a strong balance sheet, a proven management team, strong operating cash flow, accretive development projects and district-scale exploration opportunities Calibre will unlock significant value.